Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and entry into documents/ sole director given authority to approve the terms of and the transactions contemplated by the documents/ authorisations of the sole director 02/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
MR01 |
Registration of charge 076798680001, created on 3 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
PSC02 |
Notification of Optical Revolution Group Ltd as a person with significant control on 16 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Salim Moosun as a person with significant control on 13 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Parvin Moosun as a secretary on 13 October 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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26 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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20 Jan 2022 |
AD01 |
Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 20 January 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 43a High Street Barkingside Ilford Essex IG6 2AD England to C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA on 17 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Jul 2018 |
PSC01 |
Notification of Salim Moosun as a person with significant control on 6 April 2016
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27 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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13 Sep 2017 |
AD01 |
Registered office address changed from 10 Exeter Gardens Ilford Essex IG1 3LA to 43a High Street Barkingside Ilford Essex IG6 2AD on 13 September 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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